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EVEREST INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Everest Industries Limited. The company was founded 19 years ago and was given the registration number 05297629. The firm's registered office is in LONDON. You can find them at 122-126 Kilburn High Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EVEREST INDUSTRIES LIMITED
Company Number:05297629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:122-126 Kilburn High Road, London, England, NW6 4HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
665, Finchley Road, London, England, NW2 2HN

Corporate Nominee Secretary11 October 2019Active
146, Naurizbaybatir Street, Apt. 36, Almaty, Kazakhstan,

Director22 June 2018Active
613, S.W.112th Street, Oklahoma City, Usa,

Corporate Secretary27 November 2004Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Secretary26 November 2004Active
P.O.Box 853, Springates East, Government Road, Charlestown, Nevis,

Corporate Secretary05 November 2014Active
Apt 7, Rathmines Road Upper, Rathmines, Ireland, 44

Director27 September 2008Active
Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, Korea,

Director03 December 2011Active
Kundur House, Yelemadlu Village, Koppa Region, India, 577118

Director01 December 2016Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Director26 November 2004Active
665, Finchley Road, London, England, NW2 2HN

Director11 October 2021Active
6 Bayview Terrace, Derry, Northern Ireland, BT48 7EE

Corporate Director26 November 2004Active
3rd, Floor, Jonsim Place, 228 Queen's Road East, Wanchai, Hong Kong,

Corporate Director27 November 2004Active
8, Copthall, Roseau Valley, The Commonwealth Of Dominica, 00152

Corporate Director05 November 2014Active

People with Significant Control

Ms. Xeniya Ubykina
Notified on:26 November 2016
Status:Active
Date of birth:September 1988
Nationality:Kazakh
Country of residence:Kazakhstan
Address:146, Naunz Batir Street, Almaty, Kazakhstan,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-16Accounts

Accounts with accounts type micro entity.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-12Address

Change registered office address company with date old address new address.

Download
2020-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-10-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Officers

Appoint corporate secretary company with name date.

Download
2019-10-11Address

Change registered office address company with date old address new address.

Download
2019-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Address

Change registered office address company with date old address new address.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Officers

Appoint person director company with name date.

Download
2018-07-02Officers

Termination director company with name termination date.

Download
2018-01-28Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2017-05-09Officers

Termination secretary company with name termination date.

Download

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